secwatch.observer — SEC 8-K summary ====================================== Issuer: Simply Good Foods Co (SMPL) CIK: 0001702744 Form: 8-K Filed at: 2023-01-25T23:59:59+00:00 Accession: 0001104659-23-006556 Event type: other_material Sentiment: neutral Materiality: 0.40 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Simply Good Foods shareholders approve charter amendment; elect all 11 directors -------------------------------------------------------------------------------- - All 11 director nominees elected; highest negative vote for Nomi P. Ghez with 6.95M against. - Proposal 3: Third Amended and Restated Certificate of Incorporation approved (80.9M for, 9.7M against). - Ratification of Deloitte & Touche as FY2023 auditor passed with 91.5M for, 58,055 against. - Advisory vote on executive compensation approved with 89.9M for, 653,122 against. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1702744/000110465923006556/0001104659-23-006556-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1702744/000110465923006556/tm234352d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-23-006556 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer